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Baronsmead VCT Plc

Baronsmead VCT Plc is a dissolved company incorporated on 21 March 1995 with the registered office located in Leeds, West Yorkshire. Baronsmead VCT Plc was registered 30 years ago.
Status
Dissolved
Dissolved on 19 July 2018 (7 years ago)
Was 23 years old at the time of dissolution
Company No
03035709
Public limited company
Age
30 years
Incorporated 21 March 1995
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Baronsmead VCT Plc
Contact
Address
Central Square 5th Floor
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Peter Anthony Lawrence
Director • British • Lives in England • Born in Jul 1948
Mr Leslie Ian Gabb
Director • British • Lives in UK • Born in Apr 1961
Mrs Valerie Margaret Marshall
Director • British • Lives in England • Born in Mar 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Emmelle Developments Limited
Mr Peter Anthony Lawrence is a mutual person.
Active
Emmelle Construction Limited
Mr Peter Anthony Lawrence is a mutual person.
Active
Advent Life Sciences LLP
Mr Leslie Ian Gabb is a mutual person.
Active
Marshall Capital Limited
Mrs Valerie Margaret Marshall is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep ⟶ 30 Sep 2014
Traded for 12 months
Cash in Bank
£10.14M
Increased by £7.03M (+226%)
Turnover
£2.1M
Decreased by £1.27M (-38%)
Employees
6
Increased by 1 (+20%)
Total Assets
£84.4M
Increased by £11.1M (+15%)
Total Liabilities
-£1.26M
Decreased by £338K (-21%)
Net Assets
£83.14M
Increased by £11.43M (+16%)
Debt Ratio (%)
1%
Decreased by 0.69% (-32%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
7 Years Ago on 16 Jan 2018
Registered Address Changed
7 Years Ago on 13 Oct 2017
Own Shares Purchased
9 Years Ago on 4 Mar 2016
Registered Address Changed
9 Years Ago on 18 Feb 2016
Declaration of Solvency
9 Years Ago on 17 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 17 Feb 2016
Susannah Elizabeth Mckean Nicklin Resigned
9 Years Ago on 8 Feb 2016
Accounting Period Extended
9 Years Ago on 23 Nov 2015
Own Shares Purchased
10 Years Ago on 18 Jun 2015
Registered Address Changed
10 Years Ago on 17 Apr 2015
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Documents
Submitted on 19 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 19 Apr 2018
Appointment of a voluntary liquidator
Submitted on 16 Jan 2018
Submitted on 16 Jan 2018
Registered office address changed from 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 13 October 2017
Submitted on 13 Oct 2017
Termination of appointment of Susannah Elizabeth Mckean Nicklin as a director on 8 February 2016
Submitted on 18 Jun 2017
Liquidators' statement of receipts and payments to 7 February 2017
Submitted on 18 Apr 2017
Purchase of own shares. Shares purchased into treasury:
Submitted on 4 Mar 2016
Registered office address changed from Livingbridge 100 Wood Street London EC2V 7AN to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 18 February 2016
Submitted on 18 Feb 2016
Appointment of a voluntary liquidator
Submitted on 17 Feb 2016
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Repayment History
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